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MASTERFRAME WINDOWS LIMITED

Active
02272659·incorporated 1988-06-30

MASTERFRAME WINDOWS LIMITED is an active UK private limited company, incorporated on 30 June 1988 at Companies House (number 02272659; OpenRegistry canonical ID GB-02272659-masterframe-windows-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 7,596 active companies registered in Essex (postcode CM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-06-30
Registered Address
4 CRITTALL ROAD, WITHAM, ESSEX, CM8 3DR
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MASTERFRAME WINDOWS LIMITED

Filings

Check filing history of MASTERFRAME WINDOWS LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MASTERFRAME WINDOWS LIMITED has 1 person with significant control on file:

  • Duchy Investments Limited (England And Wales reg. 03493108). Notified 2022-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Alan David Burgess born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Linda Margaret Burgess born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Linda Margaret Burgess born 1957 resident in United Kingdom, British national. Notified 2017-06-29. Ceased 2022-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan David Burgess born 1956 resident in United Kingdom, British national. Notified 2017-06-29. Ceased 2022-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Essex:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02272659.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.